KENNETH MICALLEF

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56054034

Relationships

[Directorship, outgoing] director of UNICORN LIMITED
[Directorship, outgoing] judicial representative of CITATION MARKET PRODUCE LIMITED
[Directorship, outgoing] director of ATRIA HOLDINGS LIMITED
[Directorship, outgoing] director of MAGLIN TRADING LIMITED
[Directorship, outgoing] legal representative of RIFT VALLEY TRADING ONE LIMITED
[Ownership, outgoing] shareholder of ELITE LIMITED
[Ownership, outgoing] shareholder of CAPRICORN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ELITE PARTNERSHIP
[Directorship, outgoing] director of CITATION MARKET PRODUCE LIMITED
[Directorship, outgoing] legal representative of INTO AFRIQUE LTD
[Directorship, outgoing] legal representative of AGRICANE CONSULTING LTD.
[Directorship, outgoing] director of RIFT VALLEY TRADING TWO LIMITED
[Directorship, outgoing] judicial representative of RIFT VALLEY TRADING ONE LIMITED
[Directorship, outgoing] secretary of UNICORN LIMITED
[Directorship, outgoing] judicial representative of CAPRICORN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ATRIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTO AFRIQUE LTD
[Directorship, outgoing] judicial representative of AGRICANE CONSULTING LTD.
[Directorship, outgoing] legal representative of MAGLIN TRADING LIMITED
[Directorship, outgoing] director of RIFT VALLEY TRADING ONE LIMITED
[Directorship, outgoing] legal representative of UNICORN LIMITED
[Directorship, outgoing] director of CAPRICORN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MAGLIN TRADING LIMITED
[Directorship, outgoing] judicial representative of RIFT VALLEY TRADING TWO LIMITED
[Directorship, outgoing] judicial representative of UNICORN LIMITED
[Directorship, outgoing] director of MEDICAL RESCUE SERVICE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RIFT VALLEY TRADING TWO LIMITED
[Directorship, outgoing] legal representative of CAPRICORN INTERNATIONAL LIMITED
[Directorship, outgoing] director of INTO AFRIQUE LTD
[Directorship, outgoing] director of AGRICANE CONSULTING LTD.
[Directorship, outgoing] secretary of CAPRICORN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ATRIA HOLDINGS LIMITED